Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Mumbai
EY
EY
EY is a global leader in assurance, tax, transaction, and advisory services, fostering a culture of continuous learning and development. We are dedicated to helping individuals build fulfilling careers and achieve their professional potential.
The Forensics and Integrity Services team at EY plays a crucial role in safeguarding and restoring organizational reputation. We empower companies and their legal counsel to navigate investigations, resolve disputes, and manage regulatory complexities with integrity at the core of our approach.
As a Consultant in Forensics, you will provide deep expertise in corporate secretarial and regulatory compliance, particularly under the Companies Act, 2013. Your role will involve preparing and filing statutory documents with authorities like MCA and ROC. You'll also be responsible for drafting governance documents for various meetings and meticulously maintaining statutory records and compliance trackers. A working knowledge of SEBI, FEMA, and RBI regulations is essential, requiring strong attention to detail and sound professional judgment.
To excel in this role, you must be a qualified Company Secretary with a minimum of 3 years of experience as a Compliance Professional. We are seeking individuals who can collaborate effectively across client departments while adhering to legal and commercial requirements. A practical, problem-solving approach is vital, along with the ability to deliver insightful solutions. We value agility, curiosity, mindfulness, and adaptability in our team members.
EY Global Delivery Services ( EY GDS)
Financial Services